Postponement of Annual General Meeting
Litigation Capital Management Ltd has postponed its Annual General Meeting, initially scheduled for October 27, 2025, to November 27, 2025. The postponement is to allow additional time to progress the Strategic Review, which formally commenced in September 2025. The meeting will be held in person to comply with the Australian Corporations Act, and UK shareholders can vote electronically. An updated Notice of AGM and Explanatory Memorandum will be dispatched to shareholders and available on the company's website by November 4, 2025.
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Litigation Capital Management Limited (AIM:LIT), an alternative asset manager specialising in dispute financing solutions internationally, announces the postponement of its Annual General Meeting ("AGM") scheduled for 27 October 2025.
The AGM has been postponed to 27 November 2025 to allow management additional time to progress the Strategic Review, which was formally commenced in September 2025.
The postponed AGM will be held in person on Thursday, 27 November 2025. As a London-listed company headquartered in Australia, the meeting will be held at a time which allows LCM to comply with the Australians Corporations Act. UK shareholders will be able to vote electronically.
A new Notice of AGM and Explanatory Memorandum, incorporating the updated information, will be dispatched to shareholders and made available on the Company's website (www.lcmfinance.com) by no later than 4 November 2025.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.